Ubisoft 2001 Annual Report Download - page 124

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124
TABLE OF CONCORDANCE
This document has been prepared in accordance with Regulation
98-01 of the Commission des Opérations de Bourse, which
specifies the information to be disclosed on admission to a
regulated market for financial instruments and when issuing
financial instruments for which admission to trading on a
regulated market is requested, and in accordance with the
application instruction issued pursuant to this regulation.
Headings of the application instruction in COB regulation 98-01 Company Report Page
2001/2002
Section 1 PERSONS RESPONSIBLE Section 8 120
FOR THE COMPANY REPORT AND STATUTORY AUDITORS
1.1 Person responsible for the Company Report 8.1 120
1.2 Declaration by the person responsible for the Company Report 8.2 120
1.3 Name and address of statutory auditors 8.4 122
1.4 Declaration by the statutory auditors 8.3 121
1.5 Information policy 8.5 122
Section 2 SECURITIES ISSUES Not applicable /
Section 3 UBI SOFT ENTERTAINMENT AND ITS CAPITAL Section 6 100
3.1 General information on Ubi Soft Entertainment S.A. 6.1 100
3.2 General information on the capital 6.2 102
3.3 Distribution of capital and voting rights 6.3 110
3.4 Changes in capital and voting rights over the past three financial years 6.4 111
3.5 Securities market 6.5 113
3.6 Proposed resolutions submitted for approval to the combined Ordinary Section 5 91
and Extraordinary General Meeting on 12 Sept 02
Section 4 ACTIVITIES OF UBI SOFT ENTERTAINMENT S.A. Section 1 28
Section 2 30
4.1 The Company and the Group Section 1 28
Activity in 2001/2002 Section 2 30
Personnel 2.4 36
4.2 Other information on the Company 2.6 38
Protection of trademarks 2.6.1 38
Dependence of Ubi Soft Entertainment on particular contracts - Main 2.6.5 39
customers 2.6.4 39
Litigation 2.6.6 40
Commitments
4.3 Investment policy 2.6.2 39
Research policy 2.6.3 39
Section 5 ASSETS - FINANCIAL SITUATION - RESULTS Section 3 43
5.1 Consolidated accounts 3.1 43
5.2 Corporate accounts 3.2 68
Section 6 BOARD OF DIRECTORS AND MANAGEMENT TEAM Section 7 114
OF THE UBI SOFT ENTERTAINMENT GROUP
Section 7 RECENT DEVELOPMENTS AND OUTLOOK
7.1 Recent developments 2.7 41
7.2 Outlook and strategy 2.8 42